NEW APPROACH AND COACHING

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    "person_name": "Nathalie Maes",
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    "notulen van de algemene vergadering dd. 12/11/2025"
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    "grantee_kbo": "0687.472.652",
    "grantee_name": "BV Accounting For Business",
    "grantor_name": "NEW APPROACH AND COACHING",
    "scope_summary": "Volmacht voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten, het indienen van verklaringen en het ondertekenen van documenten.",
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        "rrn": null,
        "name": "Gaston Maes",
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      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De algemene vergadering besluit navolgende bestuurders ontslag te geven uit hun functie, te rekenen vanaf heden: -de heer Gaston Maes, voornoemd;"
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    {
      "kind": "director_out",
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        "name": "Anne-Marie Bourgeois",
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      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De algemene vergadering besluit navolgende bestuurders ontslag te geven uit hun functie, te rekenen vanaf heden: -mevrouw Anne-Marie Bourgeois, voornoemd;"
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    {
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        "name": "Toon Maes",
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      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De algemene vergadering besluit navolgende bestuurders ontslag te geven uit hun functie, te rekenen vanaf heden: -de heer Toon Maes, voornoemd;"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jan Maes",
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      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De algemene vergadering besluit navolgende bestuurders ontslag te geven uit hun functie, te rekenen vanaf heden: -de heer Jan Maes, voornoemd."
    },
    {
      "kind": "director_renew",
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      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De vergadering besluit navolgende bestuurders te herbenoemen, voor een duur van zes jaar, te rekenen vanaf heden: -de heer Gaston Maes, voornoemd;"
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    {
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      "effective_date": "2024-01-17",
      "evidence_quote": "De vergadering besluit navolgende bestuurders te herbenoemen, voor een duur van zes jaar, te rekenen vanaf heden: -mevrouw Anne-Marie Bourgeois, voornoemd;"
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    {
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      "evidence_quote": "De vergadering besluit navolgende bestuurders te herbenoemen, voor een duur van zes jaar, te rekenen vanaf heden: -de heer Toon Maes, voornoemd;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jan Maes",
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      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De vergadering besluit navolgende bestuurders te herbenoemen, voor een duur van zes jaar, te rekenen vanaf heden: -de heer Jan Maes, voornoemd."
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    "name_full": "NEW APPROACH AND COACHING, AFGEKORT : N.A.C.",
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      {
        "kbo": "0456.611.266",
        "name": "NEW APPROACH AND COACHING",
        "role": "other",
        "address": "Donkstraat 107 bus A 2870 Puurs-Sint-Amands",
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      }
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  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0022NEW APPROACH AND COACHING\u0022 (N.A.C.) heeft besloten de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, het adres van de zetel te behouden, en volledig nieuwe statuten aan te nemen. De vergadering heeft ook de ontslaging van vier bestuurders bekrachtigd en de herbenoeming van dezelfde vier bestuurders voor een periode van zes jaar vastgesteld.",
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    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
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    "pub_date": "2024-01-17",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-20",
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    }
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  "subject_company": {
    "kbo": "0456.611.266",
    "name_full": "NEW APPROACH AND COACHING",
    "legal_form": "NV"
  },
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Gaston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op de maatschappelijke zetel op 13 september 2019 blijkt dat de vergadering beslist heeft om de volgende bestuurders te herbenoemen: - de heer Maes Gaston, wonende te Donkstraat 107 bus a, 2870 Puurs ... Dit met ingang op 13 september 2019 tot en "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op de maatschappelijke zetel op 13 september 2019 blijkt dat de vergadering beslist heeft om de volgende bestuurders te herbenoemen: - de heer Maes Jan, wonende te Sint-Katharinastraat 10, 2870 Puurs ... Dit met ingang op 13 september 2019 tot en "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Toon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op de maatschappelijke zetel op 13 september 2019 blijkt dat de vergadering beslist heeft om de volgende bestuurders te herbenoemen: - de heer Maes Toon, wonende te Grote Lei 20, 2870 Puurs ... Dit met ingang op 13 september 2019 tot en met de alg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourgeois Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op de maatschappelijke zetel op 13 september 2019 blijkt dat de vergadering beslist heeft om de volgende bestuurders te herbenoemen: - mevrouw Bourgeois Anne-Marie, wonende te Donkstraat 107 bus a, 2870 Puurs ... Dit met ingang op 13 september 201"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Gaston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-19",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur gehouden op de zetel van de vennootschap op 13 september 2019 blijkt dat de Raad van Bestuur beslist heeft om de volgende bestuurder te herbenoemen als gedelegeerd bestuurder met ingang van 19 september 2019: de heer Gaston Maes, wonende te Donkstraat 107 bus "
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0456.611.266",
    "name_full": "NEW APPROACH AND COACHING, AFGEKORT : N.A.C.",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op de maatschappelijk zetel op 11 september 2015 blijkt dat de vergadering beslist heeft om de heer Toon Maes, wonende te Grote Lei 20, 2870 Puurs en mevrouw Anne-Marie Bourgeois, wonende te Kerkstraat 8 bus 21, 2870 Puurs te herbenoemen als bestu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Bourgeois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering gehouden op de maatschappelijk zetel op 11 september 2015 blijkt dat de vergadering beslist heeft om de heer Toon Maes, wonende te Grote Lei 20, 2870 Puurs en mevrouw Anne-Marie Bourgeois, wonende te Kerkstraat 8 bus 21, 2870 Puurs te herbenoemen als bestu"
    }
  ],
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    "kbo": "0456.611.266",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Donkstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "107A"
      },
      "old_address": {
        "city": "Puurs",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": "21",
        "street_number": "8"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Uit het verslag van de Buitengewone algemene vergadering gehouden op de maatschappelijk zetel op 31 maart 2016 blijkt dat de vergadering beslist heeft om de maatschappelijke zetel over te brengen van Kerkstraat 8 bus 21, 2870 Puurs naar Donkstraat 107A, 2870 Puurs met ingang vanaf 01 april 2016."
    }
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